ForumKlagomålsdiskussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 185)

1 år sedan av kirekin
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joeldanielsson1990
2 månader sedan

How Long did it take After u contacted them for First time ?

kw7zsvjbnh
2 månader sedan

Only about one week i think, so it went fast!

joeldanielsson1990
2 månader sedan

Did they ask u for screenshots of transactions?

paulmcewan05
2 månader sedan

Tried with the bank they refused the refound . That s why i contacted them.

kw7zsvjbnh
2 månader sedan

Yes. I just sended bank statement showing DP W transactions.

joeldanielsson1990
2 månader sedan

alright also got BP* on my transactions and they told me the Bank need more time for investigations also send them the statements

kw7zsvjbnh
2 månader sedan

Ok. I checked my emails with kasha now and they first asked me for bank statement which i sent. Then i didnt hear anything from them, no reply, but this morning the money was in my bank account, around 1000 euros.

Ändrad av författare 2 månader sedan
2 månader sedan

Jag skulle uppskatta det mycket om någon vet var jag kan mejla nedanstående kunava- och PNMM-återförsäljare för återbetalning

Automatiskt översatt:
joeldanielsson1990
2 månader sedan

Gives me hope, been in contact with kasha for roughly a month regarding this and BP wallet is asking for additional info, latest KYC documents so hopefully i see my refund soon!

2 månader sedan

Hej alla original!

Någon som hade nyheter fomiline, quickbite?

CardinalCommerce är Authenticator för dessa handlare.

Jag kontaktade dem men de tvättade sina händer också, någon som vill försöka slåss mot dem?

Jag fick min gdpr-information från dem, var är listan över betalningar, fomiliane, quickbit osv.

Jag gjorde en falsk insättning som gick till en fomiline-handlare och cardinalcommerce var betaltjänstmäklaren.


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denispyth
2 månader sedan

Ok raise a complaint to bank now

jbias18
2 månader sedan

Hi J,

I was able to get a chargeback though my credit card, however had no luck with my debit card (Starling Bank). Have you had any success in raising chargebacks against debit transactions?


Nathan

2 månader sedan

Have most people on this thread gone down the chargeback route? Has anyone actually had any success with a Casino refunding the wrongfully taken deposits. i.e from your credit card. UK users only.

2 månader sedan

Sorry for the spam guys. Has anyone had any contact from these transactions:

albedosend.com

albedosend

REDWERKONLINE

AVELEY COMPANY LIMITED

ZPDG

Busko Skins

nathanphillips9
2 månader sedan

Jokabet refunded some for me but other than that all chargeback route.

nathanphillips9
2 månader sedan

Yes albeit a painfully drawn out live chat/call with Chase they did do it for me though they are Mastercard and kept going on about gambling but after telling them it isn’t they finally initiated.

I am just waiting for barclaycard (credit card) to complete some hoping it all goes through but same again trying to explain that VISA allow it as it’s incorrect codes was a time consuming, hoping they credit straight away rather than the 15 days the person said it would on the phone

2 månader sedan

The bank did mine debit card out of about 35 so far only two lost with credit card and debit as they went through as a money transfer they cannot recover these still got about 50 plus pending debit card had the two failed ones

Ändrad av författare 2 månader sedan
paulmcewan05
2 månader sedan

Great news, looking at the bank complaints that the ombudsman has overturned it’s because the bank refuses to process them. These companies are unlikely to challenge the chargeback as they would need to admit to acting illegally.

jbias18
2 månader sedan

Thanks mate, maybe I'll try give it another go on my debit card!

paulmcewan05
2 månader sedan

Interesting, who do you bank with if you don't mind me asking? Also, was it Visa or Mastercard?

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